1
229 BOUNDARY ROAD LIMITED - now
STRETCHZERO.COM LIMITED - 2013-09-25
100 BOUNDARY ROAD LIMITED
- 2013-09-25
08090226 19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (2 parents)
Officer
2012-05-31 ~ 2012-10-11
IIF 17 - Director → ME
2
5 BROMLEY ROAD LTD - now
SPEED-E-CASH.COM LIMITED
- 2013-10-04
06842190 19-20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2009-03-10 ~ 2012-08-17
IIF 8 - Director → ME
3
1 Thames Side, Windor, Berkshire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-97,568 GBP2024-05-31
Officer
2019-02-25 ~ now
IIF 2 - Director → ME
4
BERKSHIRE CONSULTANCY SERVICES LTD
13653775 1 Thames Side, Windsor, England
Active Corporate (1 parent)
Equity (Company account)
24,109 GBP2024-09-30
Officer
2021-09-30 ~ now
IIF 22 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
In Administration Corporate (4 parents)
Officer
2019-02-25 ~ now
IIF 6 - Director → ME
6
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
In Administration Corporate (4 parents)
Officer
2019-02-25 ~ now
IIF 5 - Director → ME
7
1 Thames Side, Windsor, England
Active Corporate (4 parents)
Equity (Company account)
-21,565 GBP2024-03-31
Officer
2019-02-25 ~ now
IIF 7 - Director → ME
8
EARLY PAYDAY LOAN LIMITED
- 2014-07-08
04959055 100 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
59,128 GBP2016-06-30
Officer
2014-06-19 ~ 2017-07-04
IIF 12 - Director → ME
2013-04-08 ~ 2014-03-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 40 - Ownership of shares – 75% or more → OE
9
C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (41 parents)
Officer
2013-07-11 ~ 2014-01-09
IIF 15 - Director → ME
10
Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
8 GBP2024-04-30
Officer
2022-10-04 ~ now
IIF 19 - Director → ME
11
HAPPEN FINANCE LTD
- 2022-08-16
12014022 1 Thames Side, Windsor, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
315,167 GBP2020-06-01 ~ 2021-10-31
Officer
2019-05-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-05-23 ~ 2020-06-26
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
CRUISER AZEUS LIMITED
- 2013-05-30
08479957 8 Tangier Lane, Eton, Windsor, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-04-30
Officer
2013-04-09 ~ dissolved
IIF 14 - Director → ME
2013-04-09 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
13
ELEPHANT LOANS (DIRECT) LIMITED
- now 05746337DEBTSMASHERS LIMITED
- 2007-10-26
05746337 Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2006-03-16 ~ dissolved
IIF 29 - Director → ME
14
ELEPHANT LOANS AND MORTGAGES PLC
05586214 2nd Floor Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (9 parents)
Officer
2005-10-17 ~ dissolved
IIF 20 - Director → ME
15
FAST FINANCE LTD - now
CF1 FINANCE LTD - 2023-07-06
2 Old Great North Road, Stibbington, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-433,159 GBP2023-03-31
Officer
2017-08-11 ~ 2022-09-16
IIF 23 - Director → ME
16
HAMSARD 3329 LIMITED
08801837 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Midsummer Court, 314 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-08-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
17
The Haycock Hotel London Road, Wansford, Peterborough, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2019-05-23 ~ 2023-12-20
IIF 24 - Director → ME
Person with significant control
2019-05-23 ~ 2023-12-20
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
18
1 Thames Side, Windsor, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
-332,718 GBP2024-03-31
Officer
2018-11-12 ~ now
IIF 26 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
RTJ SUPPORT SERVICES LTD
- 2012-11-19
07876758PEQUETA PRODUCTIONS LIMITED
- 2012-06-13
07876758 C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (3 parents)
Equity (Company account)
-31,272 GBP2021-12-31
Officer
2011-12-09 ~ now
IIF 25 - Director → ME
2012-09-30 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
20
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-26 ~ 2012-10-11
IIF 10 - Director → ME
21
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ 2012-10-11
IIF 9 - Director → ME
22
Langley House Park Road, East Finchley, London
Dissolved Corporate (9 parents)
Officer
2009-01-02 ~ 2012-08-13
IIF 11 - Director → ME
23
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 1 - Director → ME
24
FAIRFIELD FINANCE LTD
- 2016-02-04
09261403 1 Thames Side, Windsor, Berkshire, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,336,471 GBP2024-10-31
Officer
2014-12-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
25
THE INNOVATION BOND LTD - now
41 Devonshire Street, West Central, London, England
Dissolved Corporate (6 parents)
Officer
2019-02-25 ~ 2019-06-03
IIF 13 - Director → ME
26
1 Thames Side, Windsor, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
8,930 GBP2024-03-31
Officer
2016-12-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
27
12 Oval Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
254,482 GBP2024-03-31
Officer
2025-06-01 ~ now
IIF 3 - Director → ME